City Council Meeting August 28, 2018

POINT ARENA CITY COUNCIL
AGENDA – August 28, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street

I.  CALL TO ORDER & ROLL CALL

II.  READING – Councilmember Wasserman

III. APPROVAL OF AGENDA

IV.  MAYOR’S REPORTS/ANNOUNCEMENTS

V.  COUNCIL REPORTS

A) City-Related Travel Reports
B) Council Committee & Commission Reports

  1. Harbor & Seafood Festival
  2. Community Garden
  3. Arena Cove & Pier
  4. Street Standards

V.  PRIVILEGE OF THE FLOOR (PUBLIC COMMENT PERIOD)

Notice to the Public:  This is the time for members of the public who wish to be heard on matters that do not appear on the Agenda. City Council policy is to limit each speaker to three (3) minutes.  Such time allotment or portion thereof shall not be transferred to other speakers. The public will be allowed to speak concurrently with the calling of an agenda item following the staff presentation of that item. Pursuant to the Brown Act Section 54954.3, the City Council may not take action on an item that does not appear on the Agenda.

VI.  CONSENT CALENDAR

Notice to the Public:  All matters listed under this category are considered to be routine by the City Council and will be enacted by one motion. If a member of the public would like an item on the Consent Calendar pulled and discussed separately, the request shall be made to a Councilmember prior to the meeting.  Unless a specific request is made by a Councilmember, the Consent Calendar will not be read.  There will be no separate discussion of these items

A) Approval of Minutes – Regular Council Meeting of July 24, 2018
B) EV Charging Station Update
C) Treasurer’s Report July 2018 / LAIF Report

VII.  PRESENTATIONS & ACTION ITEMS –All Items in this Section May Be Action Items

A) Authorize Payment of Invoice from Mendocino Land Trust with MCOG Funding for Installation of Electric Vehicle Charging Station
Recommendation: Authorize the City Manager to pay the invoice

B) Funding Agreement with California Department of Transportation (Caltrans) from the Local Partnership Program of SB1
Recommendation:  Approve the Agreement

C) Discussion of the Point Arena Sign Ordinance
Recommendation:

  1. Receive presentation
  2. Direct staff

 D) Presentation of a Development Process Application and Check List
Recommendation:

  1. Review the materials
  2. Discuss the use of the presented material
  3. Direct staff

E) Pedestrian Facility Needs Inventory & Engineered Feasibility Study (Draft)
Recommendation:

  1. Review the study
  2. Discuss possible projects
  3. Direct staff

IX.  ORDINANCES & RESOLUTIONS – All Items in this section may be action Items

A) Resolution 2018-17 Authoring the City Manager to Sign Agreements with the California Department of Transportation
Recommendation:  Approve Resolution 2018-17

B) Resolution 2018-18 Authoring the City Manager to Sign Agreements with the California State Water Resources Control Board
Recommendation:  Approve Resolution 2018-18

X.  CITY MANAGER/CITY ATTORNEY REPORTS

A) Port Road Rehab
B) Mendocino County Hazard Mitigation Program Participation

XI.  FUTURE AGENDA ITEMS (next 45 days)

A) Special Meeting September 6th, Cypress Meadows
B) Next Regular Meeting Date: September 25, 2018
C) 2018-2019 Final Budget
D) Street Standards Ordinance

XII. CLOSED SESSION

A) Performance Evaluation pursuant to GC §54957: City Manager.

XIII. ADJOURNMENT

If open session items cannot be completed by 9:00 p.m., the meeting may be adjourned to the next regular meeting or Council may vote to extend the meeting.

Dated: August 24, 2018

August 23, 2018 in City Council
Español